Legal Opinion
Securities and Exchange Commission v. LG Capital Funding, LLC
District Court, E.D. New York
Decided November 13, 2023No. 1:22-cv-03353Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ---------------------------------------------------------------X SECURITIES AND EXCHANGE : COMMISSION, : : Plaintiff, : : v. : DECISION & ORDER : 22-CV-3353 (WFK) (JRC) LG CAPITAL FUNDING, LLC, et al., : : Defendants. : ---------------------------------------------------------------X WILLIAM F. KUNTZ, II, United States District Judge: The Securities and Exchange Commission (“SEC” or the “Plaintiff”) brings this action against LG Capital Funding, LLC and Joseph I. Lerman (collectively, “Defendants”), as well as Daniel Gellman, Boruch…
2Cases cited33 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- United Housing Foundation, Inc. v. FormanSupreme Court of the United States · 1975
- Securities & Exchange Commission v. C. M. Joiner Leasing Corp.Supreme Court of the United States · 1943
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